Address History: 7507 Windsor View Drive, Spring, TX 77379;
899 Westfield Course, Geneva, IL 60134;
College Station, TX 77845;
Conroe, TX 77302;
Houston, TX 77008
Aliases (AKA): Sophia Elizabeth Davis,
Sophia Elizabeth Harvey
Email Addresses: soc****@yahoo.com,
sop****@msn.com
Address History: 7406 Windsor View Drive, Spring, TX 77379;
15500 Cutten Road Apt 1702, Houston, TX 77070
Relatives & Associates: Sohail Khan
Address History: 21102 April Meadow Drive, Spring, TX 77379;
5015 35th Avenue S Apt 515, Minneapolis, MN 55417;
Garland, TX 75043;
Houston, TX 77069
Aliases (AKA): Andrew N Hoyle
Email Addresses: aho****@juno.com,
aho****@netscape.net,
aho****@pacbell.net,
and****@aol.com
Address History: 7833 Augusta Pines Drive Apt 1314, Spring, TX 77389;
8 Ne 110th Terrace, Kansas City, MO 64155;
Houston, TX 77087
Aliases (AKA): M A Alexander,
Margaret Holmes
Relatives & Associates: Angela Alexander
Audrey Alexander
Howard Alexander
Lawrence Alexander
Mardie Alexander
Address History: 13714 Longwood Reach Drive, Tomball, TX 77377;
4700 Salisbury Road, Jacksonville, FL 32256;
Niceville, FL 32578;
Saint Augustine, FL 32092;
San Antonio, TX 78245
Aliases (AKA): Rania Fawaz
Phone Numbers: (832) 868-2444
Address History: 7415 Windsor View Drive, Spring, TX 77379
Address History: 7406 Windsor View Drive, Spring, TX 77379;
15500 Cutten Road Apt 1702, Houston, TX 77070
Relatives & Associates: Noman Waheed
Address History: 7423 Windsor View Drive, Spring, TX 77379;
1400 Nw 10th Avenue Apt 1906, Miami, FL 33136
Relatives & Associates: Ibnorassan Kangah
Address History: 7414 Windsor View Drive, Spring, TX 77379;
7 Cricket Lane, Kennebunk, ME 04043;
Sanford, ME 04073;
Springvale, ME 04083
Aliases (AKA): Neang Hong,
Neang Sam
Address History: 7527 Windsor View Drive, Spring, TX 77379;
1601 Faro Drive Apartment 1102, Austin, TX 78741;
Houston, TX 77068
Aliases (AKA): Kevin Oliver
Address History: 7531 Windsor View Drive, Spring, TX 77379;
2400 Dovedale Court Apt B, Greenville, NC 27834
Relatives & Associates: Sheheryar Bhatti
Phone Numbers: (252) 227-4839
Address History: 7414 Windsor View Drive, Spring, TX 77379
Phone Numbers: (281) 907-9552
Address History: 7531 Windsor View Drive, Spring, TX 77379;
12095 Sw 116th Terrace, Miami, FL 33186;
Houston, TX 77057;
Sugar Land, TX 77479
Relatives & Associates: Deanni Aguilar
Address History: 7414 Windsor View Drive, Spring, TX 77379;
1449 Pioneer Road, Crest Hill, IL 60403;
Joliet, IL 60435;
Michigan City, IN 46360;
Lowell, MA 01851
Address History: 7406 Windsor View Drive, Spring, TX 77379;
15500 Cutten Road Apt 1702, Houston, TX 77070;
Kingwood, TX 77339
Aliases (AKA): Norman Waheed
Relatives & Associates: Salman Waheed
Address History: 7519 Windsor View Drive, Spring, TX 77379;
3300 Rollingbrook Street Apartment 723, Baytown, TX 77521;
Crosby, TX 77532;
Dayton, TX 77535;
Humble, TX 77346
Address History: 13270 Overlook Court, Conroe, TX 77302;
26 Evangeline Boulevard, Conroe, TX 77304;
Houston, TX 77006;
Montgomery, TX 77356;
Spring, TX 77389
Aliases (AKA): Theresa L Griffin
Email Addresses: gri****@gmail.com,
gri****@gmail.com
Address History: 7522 Windsor View Drive, Spring, TX 77379;
2600 Bentley Road Se Apt 1302, Marietta, GA 30067;
Baton Rouge, LA 70807;
Metairie, LA 70003;
New Orleans, LA 70119
Aliases (AKA): Patrice Briggs,
Patrice Chanta Briggs
Email Addresses: pat****@comcast.net,
pat****@ctckids.org
Address History: 27856 Serenata Springs Drive, Spring, TX 77386;
250 Jacaranda Drive Apt 204, Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Saint Paul, MN 55109;
Stillwater, MN 55082
Aliases (AKA): Kenneth Tschetler
Address History: 7419 Windsor View Drive, Spring, TX 77379;
17215 Shadow Valley Drive, Spring, TX 77379
Relatives & Associates: Nirav Shah
Address History: 101 Grand Avenue Apt 1, Capitola, CA 95010;
601 N Rossmore Avenue Apt 208, Los Angeles, CA 90004;
San Francisco, CA 94110;
West Hollywood, CA 90069;
Duluth, GA 30096
Aliases (AKA): Rodney L Washington,
Rodney Lynn Washington
Email Addresses: blk****@grin.net,
was****@gmail.com
Address History: 2008 Landau Lane, Bossier City, LA 71111;
2121 Burwick Avenue Apt 1003, Orange Park, FL 32073;
Deer Park, TX 77536;
Goodrich, TX 77335;
Houston, TX 77034
Aliases (AKA): Irfan Khan,
Irfan Muhamand,
Irfan Muhammad
Address History: 4 Meridian Road, Livingston, MT 59047;
901 Ne 6th Street Apt 4, Fort Lauderdale, FL 33304;
Houston, TX 77042;
Humble, TX 77346;
Magnolia, TX 77354
Aliases (AKA): R Keilbart,
Ron C Keilbart,
Ronald C Keilbart,
Ronald F Keilbart,
Ron C Keilbert
Email Addresses: rke****@aol.com,
ron****@comcast.net
Address History: 1340 S Elmhurst Road Apt 216, Mount Prospect, IL 60056;
409 Rivervale Road, Reading, PA 19605;
Spring, TX 77379
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